What the screen catches
“Tanker waiting off West Africa” — live AIS places it 6,000 km away.
Fictional example · AIS doesn't confirm cargo or replace inspection.
Verify before you engage.
Know in 24 hours whether a commodity offer — or a buyer's inquiry — is worth your time.
Diesel EN590D6Jet A1Crude oilGold doréBullionMineralsFertiliser
Screened against
- screening sources
- 16
- report languages
- 6
- vessel AIS tracking
- LIVE
OpenSanctions · OFAC SDN · UN · World Bank · Datalastic AIS
Reports in: English · العربية · Español · Français · Português · Bahasa Indonesia
Confidentiality
Never traded on
Your deals are never used, shared or acted on. Non-circumvention is written into our terms.
Counterparties never contacted
A check is silent. Nobody ever learns you screened them.
Encrypted & isolated
Encrypted in transit and at rest; no user can ever see another user's checks.
Gone in 90 days
Documents delete automatically 90 days after a check completes.
Clear results are fully automated. Authorised staff open a file only for a required verification or an ordered human review — access is limited to processing, support and quality review, and every access is logged.
Read the full confidentiality & non-circumvention commitmentHow it works
- 1
Submit the offer — any way you like
Upload the offer pack (PDF), paste the message, share a screenshot — or simply forward the email with attachments to checks@commodityscreen.com. FCO, SCO, LOI, ICPO, CIS: all formats welcome, from sellers and buyers alike.
- 2
The engine takes it apart
The documents are read line by line and checked for internal contradictions — specifications, pricing basis, quantities, procedure. Every company, person and vessel named is screened against sanctions lists (OFAC, UN, EU, UK, World Bank), company registries, domain intelligence and daily market price benchmarks.
- 3
Verified, and reviewed when it matters
A second, independent AI verifies every draft report. Clear-cut outcomes are released immediately; anything in the grey zone is held for a human analyst. Your report is ready within 24 hours — usually much faster.
- 4
A decision you can act on
You receive a scored risk report with sourced findings, a clear recommendation, and — when an offer is worth pursuing — exactly what to request from the counterparty before you proceed, including a ready-to-send verification email. Delivered to your dashboard and your inbox.
Who can see my submissions?
Only you can see your submissions among users. Checks are isolated per account. Authorised staff access is limited to processing your check, support and quality review, and is logged. Our analysts open files for required human verification or an ordered human review. We operate under a strict non-circumvention commitment: we never use your information to trade, and never contact the parties in your documents.
Start a check
Your first check is free.
Red-flag self-test
Ten yes/no questions. An immediate low, medium or high risk indication. No account needed.
Take the self-testQuick lookup
Domain age, public registry matches and first web archive appearance for any company or website.
Look up a companyPricing
Pay per report or subscribe
All prices in USD.
Single report
One-time$99 one-off
One-time purchase — no annual option.
- 1 full risk report
- 24-hour turnaround
- PDF download
Desk
$999 /month
- Up to 5 users
- 20 reports per month included
- Additional reports $49 each
- Priority turnaround
Human review add-on: an analyst reviews your case — $500 per case, one-time.
Cancel anytime · Annual plans: 30-day money-back guarantee.
FAQ